EXPLORATION AND PRODUCTION CONSULTANTS LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 APPLICATION FOR STRIKING-OFF

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24/10/1724 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/11/1510 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/02/1328 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 400

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/10/113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 71,DUKE STREET, MAYFAIR, LONDON, W1K 5NY

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 24/25 NEW BOND STREET LONDON W1S 2RR UNITED KINGDOM

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR UNITED KINGDOM

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR

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27/09/1027 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN CORRIGAN

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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02/10/072 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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04/10/054 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/10/0426 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/12/039 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/11/0219 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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18/10/0018 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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27/10/9927 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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26/10/9826 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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27/11/9727 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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09/11/969 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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08/11/948 November 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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20/12/9320 December 1993 RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS

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04/11/924 November 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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04/11/914 November 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS

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10/12/9010 December 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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30/11/8930 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ALTER MEM AND ARTS 200189

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13/02/8913 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/8927 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8920 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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04/08/884 August 1988 WD 15/06/88 AD 17/06/88--------- PREMIUM � SI 50@1=50 � IC 254/304

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01/06/881 June 1988 WD 21/04/88 AD 30/03/88--------- PREMIUM � SI 1@1=1 � IC 253/254

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13/04/8813 April 1988 WD 07/03/88 AD 20/11/87--------- PREMIUM � SI 251@1=251 � IC 2/253

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16/03/8816 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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24/01/8824 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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24/01/8824 January 1988 EXEMPTION FROM APPOINTING AUDITORS 260686

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24/01/8824 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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14/12/8714 December 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: G OFFICE CHANGED 28/08/87 WHITE COTTAGE SANDY LANE WATERSFIELD W SUSSEX RH2O 1NF

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06/07/876 July 1987 COMPANY NAME CHANGED GLOBEVIEW LIMITED CERTIFICATE ISSUED ON 02/07/87

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24/09/8624 September 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 DIRECTOR'S PARTICULARS CHANGED

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01/09/861 September 1986 REGISTERED OFFICE CHANGED ON 01/09/86 FROM: G OFFICE CHANGED 01/09/86 BRICK KILN COTTAGE NORTH SYDMONTON ECCHINSWELL NEWBURY BERKS RG15 9AE

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